13 BALFOUR ROAD (MANAGEMENT) LIMITED

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Company number 02895106
Status Active
Incorporation Date 7 February 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 13 BALFOUR ROAD, LONDON, N5 2HB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Charles William Duke as a director on 7 April 2017; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 13 BALFOUR ROAD (MANAGEMENT) LIMITED are www.13balfourroadmanagement.co.uk, and www.13-balfour-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Balfour Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02895106. 13 Balfour Road Management Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of 13 Balfour Road Management Limited is 13 Balfour Road London N5 2hb. . BURLAGA, Kate is a Secretary of the company. ABBATE, John Peter is a Director of the company. BURLAGA, Kate is a Director of the company. DUKE, Charles William is a Director of the company. WIK, Lars is a Director of the company. Secretary ALLEN, Melvyn has been resigned. Secretary DICKINS, Richard Owen John has been resigned. Secretary HARRIS, Andrew Phillip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Melvyn has been resigned. Director BROWN, Phillip Michael has been resigned. Director CROXEN, Patricia has been resigned. Director DICKINS, Richard Owen John has been resigned. Director ECCLES, Karen Dawn has been resigned. Director GRAY, Elizabeth has been resigned. Director HARRIS, Andrew Phillip has been resigned. Director HETHERINGTON, Lucy Katherine Anna has been resigned. Director MAY, Julia Christine has been resigned. Director PRINCE, Andrew has been resigned. Director WHEELER, Lisa has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURLAGA, Kate
Appointed Date: 06 February 2013

Director
ABBATE, John Peter
Appointed Date: 06 September 2006
61 years old

Director
BURLAGA, Kate
Appointed Date: 18 November 2011
43 years old

Director
DUKE, Charles William
Appointed Date: 07 April 2017
38 years old

Director
WIK, Lars
Appointed Date: 22 November 2016
73 years old

Resigned Directors

Secretary
ALLEN, Melvyn
Resigned: 15 November 2007
Appointed Date: 10 December 2002

Secretary
DICKINS, Richard Owen John
Resigned: 20 October 1995
Appointed Date: 07 February 1994

Secretary
HARRIS, Andrew Phillip
Resigned: 10 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1994
Appointed Date: 07 February 1994

Director
ALLEN, Melvyn
Resigned: 15 November 2007
Appointed Date: 10 December 2002
60 years old

Director
BROWN, Phillip Michael
Resigned: 01 June 1995
Appointed Date: 07 February 1994
75 years old

Director
CROXEN, Patricia
Resigned: 02 July 1999
Appointed Date: 15 October 1995
59 years old

Director
DICKINS, Richard Owen John
Resigned: 20 October 1995
Appointed Date: 07 February 1994
68 years old

Director
ECCLES, Karen Dawn
Resigned: 05 September 2006
Appointed Date: 31 August 1999
59 years old

Director
GRAY, Elizabeth
Resigned: 16 October 2003
Appointed Date: 07 February 1994
69 years old

Director
HARRIS, Andrew Phillip
Resigned: 10 December 2002
Appointed Date: 20 October 1995
73 years old

Director
HETHERINGTON, Lucy Katherine Anna
Resigned: 20 September 2002
Appointed Date: 07 February 1994
62 years old

Director
MAY, Julia Christine
Resigned: 18 November 2011
Appointed Date: 15 November 2007
46 years old

Director
PRINCE, Andrew
Resigned: 06 February 2013
Appointed Date: 24 November 2003
49 years old

Director
WHEELER, Lisa
Resigned: 25 November 2016
Appointed Date: 10 December 2002
60 years old

Persons With Significant Control

Miss Katharine Mary Burlaga
Notified on: 30 June 2016
43 years old
Nature of control: Has significant influence or control

13 BALFOUR ROAD (MANAGEMENT) LIMITED Events

07 Apr 2017
Appointment of Mr Charles William Duke as a director on 7 April 2017
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Nov 2016
Appointment of Mr Lars Wik as a director on 22 November 2016
25 Nov 2016
Termination of appointment of Lisa Wheeler as a director on 25 November 2016
...
... and 67 more events
25 Oct 1995
Director resigned
25 Oct 1995
New director appointed
04 Feb 1995
Annual return made up to 07/02/95
  • 363(288) ‐ Director's particulars changed

04 Feb 1995
Secretary resigned

07 Feb 1994
Incorporation